1
ASCENT INSURANCE BROKERS LIMITED
04794279 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-10 ~ 2003-06-30
IIF 11 - Director → ME
2
BROOKNIGHT SECURITY LIMITED
- now 02923836ACTIONFORT LIMITED - 2003-05-21
Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2024-01-05 ~ 2026-01-15
IIF 3 - Director → ME
3
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (13 parents, 4 offsprings)
Officer
2009-06-04 ~ 2015-05-31
IIF 8 - LLP Designated Member → ME
4
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-06-04 ~ 2017-07-12
IIF 6 - Director → ME
Person with significant control
2016-06-04 ~ 2017-07-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CADOGAN TATE LIMITED - now
CADOGAN TATE WORLDWIDE MOVING LIMITED
- 2010-10-26
05254327SPIRAL FOCUS LIMITED - 2004-10-20
Cadogan House, 239 Acton Lane, Park Royal London
Active Corporate (18 parents)
Officer
2005-01-10 ~ 2005-10-01
IIF 14 - Secretary → ME
6
LOXLEY FINANCIAL MANAGEMENT LIMITED - 2003-11-12
Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-04 ~ 2016-06-24
IIF 17 - Secretary → ME
7
3 Trinity Court, Faverdale North, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
1999-07-15 ~ 2001-05-31
IIF 15 - Secretary → ME
8
G.P. PRIVATE EQUITY LIMITED
- now 04680828MECHANICAL WORKING LIMITED
- 2003-03-05
04680828 4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents)
Officer
2003-03-05 ~ 2003-03-21
IIF 12 - Director → ME
9
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-03-12 ~ 1996-03-15
IIF 19 - Secretary → ME
10
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-03-21 ~ 1996-03-25
IIF 9 - Director → ME
11
INDEPENDENCE MARKET LIMITED
- now 09473766THE EDIBLE INVENTIONS COMPANY LIMITED
- 2016-11-10
09473766CCR INNOVATIONS LIMITED - 2015-05-09
15 Woburn Court Bedford Road, South Woodford, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ dissolved
IIF 4 - Director → ME
12
MICROCOMPUTER UNIT LIMITED(THE)
01952835 2,the Chapel, Royal Victoria Patriotic Buildin, Fitzhugh Grove, London
Dissolved Corporate (8 parents)
Officer
1991-08-29 ~ dissolved
IIF 18 - Secretary → ME
13
NCB HAZCHECK LIMITED - now
EXIS TECHNOLOGIES LIMITED
- 2023-09-08
01997397TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
3 Trinity Court, Faverdale North, Darlington, County Durham
Active Corporate (20 parents)
Officer
1998-05-29 ~ 2001-02-16
IIF 20 - Secretary → ME
14
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ dissolved
IIF 7 - LLP Member → ME
15
Prince Frederick House 4th Floor, 35-39 Maddox Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-09-07 ~ 2001-05-01
IIF 13 - Director → ME
16
SINDALL JACKSON ASSOCIATES LTD
- now 02813593CRESCENT TRAINING LIMITED
- 2003-01-13
02813593VENTUREPLOT LIMITED
- 1993-06-16
02813593 Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1993-06-07 ~ 2010-12-31
IIF 16 - Secretary → ME
17
Wellington Gate 7-9 Church Road, Tunbridge Wells
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
Windover House, St. Ann Street, Salisbury, England
Active Corporate (91 parents, 2 offsprings)
Officer
1997-02-18 ~ 1997-05-07
IIF 10 - Director → ME